General information

F R & P V Bertelsen Limited

Type: NZ Limited Company (Ltd)
9429040877082
New Zealand Business Number
24343
Company Number
Registered
Company Status

F R & P V Bertelsen Limited (New Zealand Business Number 9429040877082) was started on 12 Nov 1970. 1 address is currently in use by the company: 7 Aotaki Street, Otaki, Otaki, 5512 (type: registered, physical). 7 Aotaki Street, Otaki had been their registered address, up until 12 Apr 2017. 9100 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 100 shares (1.1 per cent of shares), namely:
Penelope Bertelsen (an individual) located at Rd 1, Otaki postcode 5581. As far as the second group is concerned, a total of 1 shareholder holds 10.99 per cent of all shares (exactly 1000 shares); it includes
Rachelle Bertelsen (an individual) - located at Rd 20, Levin. The third group of shareholders, share allocation (1000 shares, 10.99%) belongs to 1 entity, namely:
Brent Bertelsen, located at Otaki (an individual). The Businesscheck database was updated on 12 Mar 2021.

Current address Type Used since
7 Aotaki Street, Otaki, Otaki, 5512 Registered & physical 12 Apr 2017
Directors
Name and Address Role Period
Penelope Vicky Bertelsen
Rd 1, Otaki, 5581
Address used since 04 Mar 2014
Director 12 Nov 1970 - current
Frederick Raymond Bertelsen
Otaki,
Address used since 12 Nov 1970
Director 12 Nov 1970 - 02 Feb 1998
Addresses
Previous address Type Period
7 Aotaki Street, Otaki Registered & physical 03 Jun 2004 - 12 Apr 2017
30 Queen St, P O Box 351 Levin Registered & physical 01 Jul 1997 - 03 Jun 2004
Financial Data
Financial info
9100
Total number of Shares
March
Annual return filing month
23 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Penelope Vicky Bertelsen
Individual
Rd 1
Otaki
5581
12 Nov 1970 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Rachelle Elizabeth Bertelsen
Individual
Rd 20
Levin
5570
12 Nov 1970 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Brent Victor Bertelsen
Individual
Otaki
12 Nov 1970 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Martin John Bertelsen
Individual
Otaki
12 Nov 1970 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Roger G Downey
Individual
South Otaki
12 Nov 1970 - current
Penelope Vicky Bertelsen
Individual
Rd 1
Otaki
5581
12 Nov 1970 - current
Robin J Barrie
Individual
South Otaki
12 Nov 1970 - current
Shares Allocation #6 Number of Shares: 4000
Shareholder Name Address Period
Roger G Downey
Individual
South Otaki
12 Nov 1970 - current
Penelope Vicky Bertelsen
Individual
Rd 1
Otaki
5581
12 Nov 1970 - current
Robin J Barrie
Individual
South Otaki
12 Nov 1970 - current

Historic shareholders

Shareholder Name Address Period
Frederick Raymond Bertelsen
Individual
South Otaki
12 Nov 1970 - 29 Mar 2005
Location
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